Company number SC333287
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address OFFICE 19 BUSINESS INCUBATOR, MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JJ VENTILATION (SCOTLAND) LTD. are www.jjventilationscotland.co.uk, and www.jj-ventilation-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Jj Ventilation Scotland Ltd is a Private Limited Company.
The company registration number is SC333287. Jj Ventilation Scotland Ltd has been working since 01 November 2007.
The present status of the company is Active. The registered address of Jj Ventilation Scotland Ltd is Office 19 Business Incubator Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3na. . MATHIESON, Jemima is a Secretary of the company. MATHIESON, Jemima is a Director of the company. RAMSAY, David Craig is a Director of the company. Secretary BELL, Aileen has been resigned. Secretary BRIAN REID LTD. has been resigned. Director HASTINGS, Joyce has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BELL, Aileen
Resigned: 02 March 2009
Appointed Date: 01 November 2007
Secretary
BRIAN REID LTD.
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Director
HASTINGS, Joyce
Resigned: 02 March 2009
Appointed Date: 01 November 2007
68 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Persons With Significant Control
Mr David Craig Ramsay
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
JJ VENTILATION (SCOTLAND) LTD. Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
19 Nov 2007
New director appointed
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned
05 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Nov 2007
Incorporation